STRATHGLEN LIMITED

Overview

Company Name	STRATHGLEN LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC471033
Jurisdiction	Scotland
Date of Creation	Feb 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATHGLEN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STRATHGLEN LIMITED located?

Registered Office Address	Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen G73 3TW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of STRATHGLEN LIMITED?

Previous Company Names
Company Name	From	Until
MAP HIRE LIMITED	Feb 26, 2014	Feb 26, 2014

What are the latest accounts for STRATHGLEN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2020
Next Accounts Due On	Feb 28, 2021
Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What is the status of the latest confirmation statement for STRATHGLEN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2022
Next Confirmation Statement Due	Jul 04, 2022
Next Confirmation Statement Made Up To	Jun 20, 2021
Overdue	Yes

What are the latest filings for STRATHGLEN LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 31, 2022	Confirmation statement made on Jun 20, 2021 with updates	4 pages	CS01

Jul 31, 2022	Termination of appointment of David Richard Blair Lyons as a director on Jul 29, 2022	1 pages	TM01

Jul 31, 2022	Cessation of John Graeme Campbell Fisher as a person with significant control on Jul 29, 2022	1 pages	PSC07

Jul 31, 2022	Termination of appointment of John Graeme Campbell Fisher as a director on Jul 29, 2022	1 pages	TM01

May 13, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 27, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Appointment of Mr David Richard Blair Lyons as a director on Jan 14, 2020	2 pages	AP01

Nov 28, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jun 20, 2019	Notification of John Graeme Campbell Fisher as a person with significant control on Jun 07, 2019	2 pages	PSC01

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Jun 20, 2019	Termination of appointment of Allan Jasen Burke as a director on Jun 07, 2019	1 pages	TM01

May 15, 2019	Cessation of John Graeme Campbell Fisher as a person with significant control on May 15, 2019	1 pages	PSC07

May 15, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Apr 16, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Appointment of Mr Allan Jasen Burke as a director on Mar 19, 2019	2 pages	AP01

Mar 25, 2019	Appointment of Mr John Graeme Campbell Fisher as a director on Mar 19, 2019	2 pages	AP01

Mar 25, 2019	Termination of appointment of John Graeme Campbell Fisher as a director on Mar 19, 2019	1 pages	TM01

Jan 25, 2019	Change of details for Mister Graeme Fisher as a person with significant control on Jan 25, 2019	2 pages	PSC04

Oct 29, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Registered office address changed from 10 King's View Rutherglen Glasgow G73 2BJ to Suite 3, Red Tree Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW on Feb 26, 2018	1 pages	AD01

View All Filings

Who are the officers of STRATHGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKE, Allan Jasen 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Mar 19, 2019	Jun 07, 2019	Director	24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	England	British	1970-2	Manager	228195660002
FISHER, John Graeme Campbell, Mister 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Mar 19, 2019	Jul 29, 2022	Director	24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Scotland	British	1952-12	Company Director	256538900001
FISHER, John Graeme Campbell, Mister 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Apr 01, 2016	Mar 19, 2019	Director	24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Scotland	British	1952-12	Manager	131543500001
FISHER, John Graeme Campbell, Mister King's View Rutherglen G73 2BJ Glasgow 10 Scotland	Feb 26, 2014	Aug 13, 2015	Director	King's View Rutherglen G73 2BJ Glasgow 10 Scotland	Scotland	British	1952-12	Bookkeeper	131543500001
LYONS, David Richard Blair 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Jan 14, 2020	Jul 29, 2022	Director	24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Scotland	British	1951-5	Lawyer	266250330001
WINTERS, Linda King's View Rutherglen G73 2BJ Glasgow 10	Aug 13, 2015	Apr 01, 2016	Director	King's View Rutherglen G73 2BJ Glasgow 10	Scotland	British	1973-6	Manager	203260710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHGLEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mister John Graeme Campbell Fisher 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Jun 07, 2019	24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mister John Graeme Campbell Fisher 24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Jun 30, 2016	24 Stonelaw Road Rutherglen G73 3TW Glasgow Suite 3, Red Tree Business Suites Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0